The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Merrison, Timothy Javan
    Systems Developer born in March 1965
    Individual (1 offspring)
    Officer
    2000-11-06 ~ now
    OF - Director → CIF 0
    Mr. Timothy Javan Merrison
    Born in March 1965
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Merrison, Claire Elizabeth
    Individual (1 offspring)
    Officer
    2000-11-06 ~ now
    OF - Secretary → CIF 0
    Mrs. Claire Elizabeth Merrison
    Born in January 1961
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 2
  • 1
    CASTLEFIELD NOMINEES LIMITED - now
    31 Buxton Road, Stockport, Cheshire
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2021-06-30
    Officer
    2000-11-06 ~ 2000-11-06
    PE - Nominee Director → CIF 0
  • 2
    CASTLEFIELD SECRETARIES LIMITED - now
    31 Buxton Road, Stockport, Cheshire
    Active Corporate (1 parent, 55 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2000-11-06 ~ 2000-11-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MERRISON SYSTEMS LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Fixed Assets
24,945.75 GBP2023-11-30
2,903.27 GBP2022-11-30
Current Assets
29,154.02 GBP2023-11-30
59,362.11 GBP2022-11-30
Creditors
Current
-1,604.21 GBP2023-11-30
-3,392.84 GBP2022-11-30
Net Current Assets/Liabilities
27,549.81 GBP2023-11-30
55,969.27 GBP2022-11-30
Total Assets Less Current Liabilities
52,495.56 GBP2023-11-30
58,872.54 GBP2022-11-30
Net Assets/Liabilities
52,495.56 GBP2023-11-30
58,872.54 GBP2022-11-30
Equity
52,495.56 GBP2023-11-30
58,872.54 GBP2022-11-30
Average Number of Employees
22022-12-01 ~ 2023-11-30
22021-12-01 ~ 2022-11-30

  • MERRISON SYSTEMS LIMITED
    Info
    Registered number 04102719
    5 Padley Hill, Nether Padley, Grindleford, Derbyshire S32 2HQ
    Private Limited Company incorporated on 2000-11-06 (24 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.